September 12, 2022 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Flag Salute
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3. Open Meeting Act
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3.1. The "Open Meetings Act" has been duly posted at the front of the room. It has also been advertised in the Beacon-Observer Newspaper ahead of time.
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4. Roll Call
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4.1. - Excuse Absent Board Members
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5. Approval of Agenda
Recommended Motion(s):
approve the agenda as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Citizens Comments
The purpose of public participation is not to provide an opportunity for the board to act upon matters concerning the public, but instead, it is a forum for the public to provide information and be heard by the members of the board. To acknowledge the purpose of public participation, the chair may wish to recognize the public comment received during this portion of the agenda, while emphasizing the board will not respond and/or act pertaining to matters brought before the board. |
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7. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Elm Creek Public Schools Mission Statement:
At Elm Creek Public Schools we will: |
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7.2. Minutes
Attachments:
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7.3. Claims
Attachments:
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7.4. Treasurer's Report
Attachments:
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7.5. Present and Past Board Members Purchasing Health Insurance
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7.5.1.
Morgan Meier JC Ourada Denise Ourada |
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8. Information Items
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8.1. Kent Cordes from BD Construction will provide an update on the Elementary Construction Project.
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8.2. Strategic Plan Update
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9. Action Items
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9.1. Recognize Em Creek Education Association as the exclusive bargaining agent for the district's non-supervisory certificated staff for the 2024-2025 contract year.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10. Reports
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10.1. Superintendent's Report
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10.1.1.
Fall NASB Membership Meeting on September 21, 2022 at 4:30 p.m. |
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10.1.2. Negotiations meeting tomorrow, September 13th at 7:15 a.m. for our first meeting in the process.
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10.2. Principals' Report
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10.2.1. Elementary
1. LETRs Training |
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10.2.2. Middle and High School:
Homecoming Week Plans |
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10.3. Board Committees
August 31st @ 5:00 - Building, Grounds, and Transportation Committee August 31st @ 6:00 - Finance |
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11. Next Regular Board Meeting
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12. Adjournment
Recommended Motion(s):
motion to adjourn the meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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